Commissioner of Australian Federal Police v Elzein
[2017] NSWCA 142
At a glance
Source factsCourt
Court of Appeal (NSW)
Decision date
2017-02-24
Before
Beazley ACJ, Basten JA, Simpson JA
Source
Original judgment source is linked above.
Judgment (4 paragraphs)
Background facts
- The first and second respondents to the present proceedings are Ahmad Elzein and Abbas Elzein. Abbas Elzein is the sole director of Elzein's Mixed Business Pty Ltd, the third respondent.
- On 28 September 2015 the Commissioner of the Australian Federal Police ("the Commissioner") applied to the Supreme Court for orders under the PoC Act. On the same day, in response to the application, a variety of orders were made including:
- orders under s 18, in respect of the property of each of the three respondents;
- orders under s 39, directing Abbas and Ahmad each in their personal capacities, and Abbas Elzein as director of Elzein's Mixed Business Pty Ltd, to give to the Commissioner or his nominated delegate a sworn statement setting out all of his (or its) interests in property and all of his (or its) liabilities; and
- orders under s 180 for examination of Abbas and Ahmad Elzein about, inter alia, their affairs, the affairs of each other, and the affairs of Elzein's Mixed Business Pty Ltd, and about other named individuals.
- The following day, 29 September 2015, Abbas and Ahmad Elzein were arrested and charged with a number of offences (relating to the unlawful importation of tobacco products) under the Customs Act 1901 (Cth) and the Criminal Code (Cth). Subsequently, some of the charges were withdrawn but others remained outstanding.
- On 22 July 2016 the Commissioner served on Abbas and Ahmad Elzein examination notices requiring them to attend at specified places and on specified dates and times for the purpose of the s 180 examinations.
- By amended notice of motion filed on 27 October 2016 in the Supreme Court, each respondent, invoking Uniform Civil Procedure Rules 2005 (NSW) 36.16, sought orders that the orders directing the provision of sworn statements and the orders for examination concerning the affairs of Abbas and Ahmad Elzein be set aside.
- On 29 November 2016, pursuant to UCPR 28.2, Rothman J, by consent, made orders for the separate trial of five questions said to arise on the notice of motion, and ordered that the proceedings be removed into this Court.